#194369 by HannahsDad
Mon Mar 17, 2014 1:54 pm
UK Access Group Ltd at http://uk-accessgroup.com is a fake company recruiting money mules.
Also at http://uk-accessgroup.net & http://uk-accessgroup.org
The Prez Kenneth McGinley is here: http://uk-accessgroup.com/company/manage
The job Financial Support Agent is here: http://uk-accessgroup.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://uk-accessgroup.com/job/financebiz
And here is the FAQ that makes everything obvious http://uk-accessgroup.com/job/finance/faq
Address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Steals the identity of the UK registered company
In the process of being reported for fraud
Also at http://uk-accessgroup.net & http://uk-accessgroup.org
The Prez Kenneth McGinley is here: http://uk-accessgroup.com/company/manage
The job Financial Support Agent is here: http://uk-accessgroup.com/job/finance
The holy grail of use of a business account Financial Support Agent (Business Account Holders) is here: http://uk-accessgroup.com/job/financebiz
And here is the FAQ that makes everything obvious http://uk-accessgroup.com/job/finance/faq
Address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR
Steals the identity of the UK registered company
UK ACCESS LIMITED
1ST FLOOR 2 WOODBERRY GROVE
FINCHLEY LONDON ENGLAND N12 0DR
Company No. 08592286
Date of Incorporation: 01/07/2013
In the process of being reported for fraud
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room